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GB Europe Holdings Limited

GB Europe Holdings Limited is an active company incorporated on 20 May 2021 with the registered office located in London, City of London. GB Europe Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13411913
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Lloyd's Avenue
London
EC3N 3EL
England
Address changed on 18 Jan 2023 (2 years 10 months ago)
Previous address was Upminster Court 133 Hall Lane Upminster RM14 1AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Dec 1985
Mr Iain Robert Liddell
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniserve Limited
Gary Anthony Cobbing, David Lee Barry, and 1 more are mutual people.
Active
Uniserve Holdings Limited
David Lee Barry and Iain Robert Liddell are mutual people.
Active
Pro Carrier Limited
Iain Robert Liddell and David Lee Barry are mutual people.
Active
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£186.73M
Decreased by £108.84M (-37%)
Turnover
£435.02M
Decreased by £496.16M (-53%)
Employees
1.42K
Increased by 134 (+10%)
Total Assets
£819.55M
Decreased by £170.73M (-17%)
Total Liabilities
-£299.8M
Decreased by £209.41M (-41%)
Net Assets
£519.75M
Increased by £38.67M (+8%)
Debt Ratio (%)
37%
Decreased by 14.84% (-29%)
Latest Activity
Mr David Lee Barry Appointed
6 Months Ago on 8 May 2025
Mr Gary Anthony Cobbing Appointed
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Mar 2025
Group Accounts Submitted
8 Months Ago on 10 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Auditor Resigned
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Mr Nicholas Kevin Brooks Appointed
2 Years 3 Months Ago on 16 Aug 2023
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Documents
Appointment of Mr David Lee Barry as a director on 8 May 2025
Submitted on 9 May 2025
Appointment of Mr Gary Anthony Cobbing as a director on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Auditor's resignation
Submitted on 8 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Appointment of Mr Nicholas Kevin Brooks as a secretary on 16 August 2023
Submitted on 17 Aug 2023
Repayment History
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